Menna Overview
Here’s a quick overview of HAYVENHURSTS WALES LIMITED 👀 — a St Mellons, Cardiff based business that started in 1994.
HAYVENHURSTS WALES LIMITED
- Company statusactive
- Company No02966921
- Age31 years 10 months Incorporated 12 September 1994
- Officers5
Address
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
HAYVENHURSTS WALES LIMITED is an active company incorporated on 12 September 1994 and based in St Mellons, Cardiff. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 06 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 30 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Sep 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Sep 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 20 Jan 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 27 Aug 2013
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELMAN, Philip Terry | secretary | 30 Sept 1996 | |
| COX, Stephen Francis | director | Feb 1964 | 10 Mar 1997 |
| FELMAN, Philip Terry | director | Jun 1947 | 20 Sept 1994 |
| SMITH, Hellen | director | Aug 1967 | 18 Mar 2002 |
| WILLIAMS, Gareth Richard | director | Jul 1958 | 31 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hayvenhursts (Holdings) Limited | 01 Jul 2016 |
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FELMAN, Philip Terry, COX, Stephen Francis are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, BARTON, Martin are mutual persons.
FELMAN, Philip Terry are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, SMITH, Hellen, WILLIAMS, Gareth Richard, BARTON, Martin, HAYTHORNE, Alexander Patrick are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, WILLIAMS, Gareth Richard are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, BARTON, Martin are mutual persons.
FELMAN, Philip Terry, COX, Stephen Francis, SMITH, Hellen, WILLIAMS, Gareth Richard, HAYTHORNE, Alexander Patrick are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
WILLIAMS, Gareth Richard are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
YOUNGER, Miriam, YOUNGER, Norman are mutual persons.
BARTON, Martin are mutual persons.
BARTON, Martin are mutual persons.
BARTON, Martin are mutual persons.
ST. MELLONS GOLF CLUB (1964) LIMITED
FELMAN, Philip Terry are mutual persons.
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Here’s a quick overview of HAYVENHURSTS WALES LIMITED 👀 — a St Mellons, Cardiff based business that started in 1994.